OFAC

Subjects

Last update:

Name Last update Scoring
10421. limited liability company ndn 12/06/2026
Sanctioned
10422. nikolay anishchenkov 12/06/2026
Sanctioned
10423. wcp management company ltd 12/06/2026
Sanctioned
10424. limited liability company novelco global forwarding 12/06/2026
Sanctioned
10425. alexandr deev 12/06/2026
Sanctioned
10426. nagarajan sundar poongulam kasiviswanathan naga 12/06/2026
Terrorist
Sanctioned
Adverse Media
10427. gennady egorov 12/06/2026
Sanctioned
10428. aleksei vladimirovich bashkirov 12/06/2026
Sanctioned
10429. vyacheslav arshinov 12/06/2026
Sanctioned
10430. alpha hermes 12/06/2026
Sanctioned
10431. ali mossalem 12/06/2026
Sanctioned
10432. alpha helios 12/06/2026
Sanctioned
10433. nikolai leonov 12/06/2026
Sanctioned
10434. leonid pestrikov 12/06/2026
Sanctioned
10435. victor andryukhin 12/06/2026
Sanctioned
10436. vladimir latyshev 12/06/2026
Sanctioned
10437. petrotrans 5902 12/06/2026
Sanctioned
10438. navis 6 12/06/2026
Sanctioned
10439. salda management maritime and trade limited company 12/06/2026
Sanctioned
10440. avrora sirius 12/06/2026
Sanctioned